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BERENGRAVE SERVICES LIMITED

Learn more about BERENGRAVE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

666 LOWER RAINHAM ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7TY

BERENGRAVE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01059828
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 50500
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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DIRECTOR APPOINTED MR JAMES EDWARD JOSEPH SHIRLEY
Form type: AP01
Date: 2015.08.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.20
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.23
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REGISTERED OFFICE CHANGED ON 27/08/2012 FROM, MELVERLEY, THE STREET, BOXLEY, MAIDSTONE KENT, ME14 3DX
Form type: AD01
Date: 2012.08.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.15
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APPOINTMENT TERMINATED, DIRECTOR BEATRICE SHIRLEY
Form type: TM01
Date: 2011.01.15
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY SHIRLEY / 30/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / KRYSTYNA DIANA SHIRLEY / 30/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE MAUD SHIRLEY / 30/12/2009
Form type: CH01
Date: 2010.01.25
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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£ NC 100/50500, 20/06/97
Form type: 123
Date: 1997.07.02
£2.95
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NC INC ALREADY ADJUSTED 20/06/97
Form type: SRES04
Date: 1997.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.02
£2.95
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NC INC ALREADY ADJUSTED 20/06/97
Form type: SRES04
Date: 1997.07.02
£2.95
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AD 20/06/97---------, £ SI [email protected]=50400, £ IC 100/50500
Form type: 88(2)R
Date: 1997.07.02
£2.95
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APPOINTMENT OF DIRECTOR 20/06/97
Form type: SRES13
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02
Form type: 225(1)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1993.05.17

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Company directors and board members:

ROGER ANTHONY SHIRLEY (current)
Secretary, 1991.12.31
MELVERLEY THE STREET BOXLEY , MAIDSTONE
ME14 3DX, KENT
JAMES EDWARD JOSEPH SHIRLEY (current)
Director, MANAGER, 2015.08.20
BERENGRAVE SERVICES LTD LOWER RAINHAM ROAD RAINHAM , GILLINGHAM
ME8 7TY, KENT
ENGLAND
KRYSTYNA DIANA SHIRLEY (current)
Director, HOUSEWIFE, 1997.06.21
MELVERLEY THE STREET BOXLEY , MAIDSTONE
ME14 3DX, KENT
ROGER ANTHONY SHIRLEY (current)
Director, ACCOUNTANT, 1991.12.31
MELVERLEY THE STREET BOXLEY , MAIDSTONE
ME14 3DX, KENT
BEATRICE MAUD SHIRLEY (resigned)
Director, 1991.12.31 - 2010.03.01
TWO RIVERS DILLYWOOD LANE, HIGHAM , ROCHESTER
ME3 7NT, KENT

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Information about the Private Limited Company BERENGRAVE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data